ERS GROUP LIMITED
VERNON COURT HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING NN16 8PX- Active
- Private Limited Company
- Company No. 01287827
- Last Updated: 01 Mar 2024
Company Profile
ERS GROUP LIMITED was incorporated on Wednesday, November 24, 1976 as a Private Limited Company with registered address in KETTERING. ERS GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 47 years 10 months and 13 days.
| Name | ERS GROUP LIMITED |
|---|---|
| Company number | 01287827 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERNON COURT HENSON WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NN16 8PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lysanne Hilary Mccallion Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2022
significant influence or control
|
| Colin Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-37 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ERS GROUP LIMITED | 24 Nov 1976 |
| EXPRESS RUBBER STAMP SERVICES LIMITED | 19 Dec 2007 |